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Director/PDMR Shareholding

5th Jun 2007 16:27

Liberty International PLC ("the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMR") AND CONNECTED PERSONS

SHARE INCENTIVE PLAN - PURCHASE OF DIVIDEND SHARES

The Company operates a Share Incentive Plan ("SIP") for all eligible employees, including Executive Directors and PDMRs. The trustee of the SIP received a final dividend in respect of the SIP shares held in trust, and the trustee utilised the dividend to purchase, on 1 June 2007, additional `Dividend' shares for the benefit of the SIP participants. Eleven of the participants of the SIP are Executive Directors or PDMRs and the Dividend shares purchased on their behalf, at a price of ‚£12.265 per share were as follows:

Dividend Shares Directors: David Fischel 54 Aidan Smith 54 Kay Chaldecott 54 Richard Cable 54 Ian Hawksworth 3 PDMRs: Bill Black 54 Martin Ellis 39 Caroline Kirby 45 Gary Marcuccilli 54 Susan Folger 52 Hugh Ford 26 Susan FolgerCompany Secretary5 June 2007

LIBERTY INTERNATIONAL PLC

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INTU.L
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